MACE COST CONSULTANCY LIMITED

Company number 05032803

Date	Type	Description	View / Download
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Nicholas David Eliot as a director on 30 June 2017	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
25 Oct 2017	AP01	Appointment of Mr Andrew John Gentry as a director on 1 July 2017	(2 pages)
05 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(57 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
18 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Christopher Philip Goldthorpe as a director on 31 December 2016	(1 page)
20 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
20 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(56 pages)
20 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
15 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 980	(7 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Aug 2015	AP01	Appointment of Mr Matthew Darby as a director on 1 July 2015	(2 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
18 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 980	(7 pages)
16 Dec 2014	AP01	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 12 December 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Mar 2014	AP01	Appointment of Mr Peter Richard Boote as a director	(2 pages)